GREENOCK HOTELS LIMITED

Company number 03714633

Date	Type	Description	View / Download
10 May 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(5 pages)
09 May 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	(7 pages)
03 Oct 2016	RP04AR01	Second filing of the annual return made up to 15 February 2016	(23 pages)
11 May 2016	AA	Total exemption small company accounts made up to 30 June 2015	(8 pages)
31 Mar 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 03/10/2016.	(7 pages)
31 Mar 2016	AA01	Previous accounting period shortened from 31 October 2015 to 30 June 2015	(1 page)
30 Mar 2016	AD01	Registered office address changed from , Roselodge Suite Wembley Point, 1 Harrow Road, Wembley, Middlesex, HA9 6DE, England to 10 Penn Road Beaconsfield Buckinghamshire HP9 2LH on 30 March 2016	(1 page)
28 Jul 2015	MR01	Registration of charge 037146330005, created on 8 July 2015	(6 pages)
16 Jul 2015	MA	Memorandum and Articles of Association	(7 pages)
16 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
13 Jul 2015	MR01	Registration of charge 037146330004, created on 8 July 2015	(6 pages)
01 Jul 2015	MR01	Registration of charge 037146330003, created on 26 June 2015	(10 pages)
27 Mar 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
27 Mar 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
26 Mar 2015	AUD	Auditor's resignation	(1 page)
11 Mar 2015	AP03	Appointment of Mr Stephen John Carter as a secretary on 10 March 2015	(2 pages)
11 Mar 2015	AD01	Registered office address changed from , Roselodge Suite Wembley Point, 1 Harrow Road, Wembley, Middlesex, HA9 9DE, England to 10 Penn Road Beaconsfield Buckinghamshire HP9 2LH on 11 March 2015	(1 page)
11 Mar 2015	TM01	Termination of appointment of David George Thompson as a director on 10 March 2015	(1 page)
11 Mar 2015	TM01	Termination of appointment of Ross Norman Morrow as a director on 10 March 2015	(1 page)
11 Mar 2015	TM01	Termination of appointment of Stewart Campbell as a director on 10 March 2015	(1 page)
11 Mar 2015	TM01	Termination of appointment of Stuart John Mccaffer as a director on 10 March 2015	(1 page)
11 Mar 2015	TM02	Termination of appointment of Stuart John Mccaffer as a secretary on 10 March 2015	(1 page)
11 Mar 2015	AP01	Appointment of Mrs Miriam Schreiber as a director on 10 March 2015	(2 pages)
11 Mar 2015	AP01	Appointment of Mrs Elizabeth Endzweig as a director on 10 March 2015	(2 pages)